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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    REFRIGERACION IGLOO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSE JACOB CHAVERRA SERNA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JUAN DE LOS SANTOS CHAVERRA SERNA
    • DIRECTOR - SECRETARIO
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    PANAMA LEGAL BUSINESS ALLIANCE
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OSORIO & VEGA SECURITY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2015
    Related members: 4
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    PANAMA LEGAL BUSINESS ALLIANCE (GRUPO CHAMIRA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/02/2010
    Related members: 2
    View

    L H & J MULTISERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO FRIO PANAMÁ vigente
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    FRÍO PANAMÁ vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada